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BEAT MIDCO 2 LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2024-12-13
Legal form
ltd
Activity
64205
Registered office
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England

BEAT MIDCO 2 LIMITED is a ltd registered in GB, incorporated 2024-12-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BEAT MIDCO LIMITEDbeneficial owner 100%→BEAT MIDCO 2 LIMITED
  2. 1BEAT MIDCO LIMITEDbeneficial owner 87.5%→BEAT MIDCO 2 LIMITED
  3. 2OCTAVE SPECIALTY LIMITEDbeneficial owner 87.5%→BEAT MIDCO LIMITED
  4. 3NEON HOLDINGS (U.K.) LIMITEDbeneficial owner 37.5%→OCTAVE SPECIALTY LIMITED
  5. 3Mr John Paul Cavanaghbeneficial owner 37.5%→OCTAVE SPECIALTY LIMITED
  6. 3Mr Andrew James Tom Milliganbeneficial owner 37.5%→OCTAVE SPECIALTY LIMITED
  7. 3Paraline Group Ltdbeneficial owner 37.5%→OCTAVE SPECIALTY LIMITED
  8. 3Mr Andrew James Tom Milliganbeneficial owner 37.5%→OCTAVE SPECIALTY LIMITED
  9. 3Mr John Paul Cavanaghbeneficial owner 37.5%→OCTAVE SPECIALTY LIMITED
  10. 3Octave Specialty Group, Inc.beneficial owner 62.5%→OCTAVE SPECIALTY LIMITED
  11. 4Gai Holding Bermuda Ltdbeneficial owner 100%→NEON HOLDINGS (U.K.) LIMITED
  12. 4Neon Capital Limitedbeneficial owner 87.5%→NEON HOLDINGS (U.K.) LIMITED
  13. 5RIVERSTONE HOLDINGS LIMITEDbeneficial owner 87.5%→Gai Holding Bermuda Ltd
  14. 5Gai Holding Bermuda Ltdbeneficial owner 87.5%→Gai Holding Bermuda Ltd
  15. 6RIVERSTONE INTERNATIONAL HOLDINGS LIMITEDultimate parent→RIVERSTONE HOLDINGS LIMITED
  16. 6RIVERSTONE INTERNATIONAL HOLDINGS LIMITEDparent→RIVERSTONE HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
16134287
Status
active
Type
ltd
Incorporated
2024-12-13
Registered office
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England
SIC
64205
Officers · 7 active
  • MARSDEN, Heather Elizabeth
    secretary · appt 2024-12-13
  • NAHER, Shamsun
    secretary · appt 2024-12-13
  • CUNNINGHAM, Andrew
    director · British · appt 2026-01-22
  • FORDHAM, Scott
    director · British · appt 2026-01-22
  • HARMAN, Ian James
    director · British · appt 2026-01-22
  • MARSDEN, Heather Elizabeth
    director · American · appt 2024-12-13
  • RAYNER, Paul Michael
    director · British · appt 2024-12-13
Beneficial owners · PSC · 1 current
  • ■
    Beat Midco Limited
    corporate PSC · England · since 2024-12-13 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.